Reports for Kara 18 SA
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Company dossier as PDF
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About Kara 18 SA
- Kara 18 SA is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was entered in the trade register on the 27.01.1987.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.07.2021.
- The Enterprise Identification Number of the company Kara 18 SA is the following: CHE-103.837.503.
Commercial register information
Entry in the commercial register
27.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.029.987-1
UID/VAT
CHE-103.837.503
Sector
Trading with various goods
Purpose (Original language)
Commerce de bijouterie et d'objets de luxe.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire MAREC SA | Courtepin | 01.06.2011 | 28.06.2012 | |
| Fiduciaire Jean Burgy SA | Genève | 11.06.2004 | 15.02.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Kara 18 SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005241761, Commercial Registry Office Geneva, (660)
Kara 18 SA, à Genève, CHE-103.837.503 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.
Publication number: 6742710, Commercial Registry Office Geneva, (660)
Kara 18 SA, à Genève, CH-660-0029987-1 (FOSC du 01.06.2011, p. 0/6187378).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.06.2012. Selon déclaration du 21.06.2012, il est renoncé à un contrôle restreint. Fiduciaire MAREC Gérance SA (CH-660-0335991-1) n'est plus organe de révision.
Publication number: 6187378, Commercial Registry Office Geneva, (660)
Kara 18 SA, à Genève, CH-660-0029987-1 (FOSC du 16.02.2009, p. 10/4881534).
Organe de révision:
Fiduciaire MAREC Gérance SA (CH-660-0335991-1, à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.